- Reports of the Board, the Council and the Audit Committee, and the certified auditor’s opinion
To take note of the reports of the Board, the Council and the
Voting results: decision is taken with the required majority of votes
- Approval of the Annual Report 2020
To approve:
- the “Latvijas Gāze” group consolidated and
Joint Stock Company „Latvijas Gāze” annual report 2020 prepared in compliance with the International Financial Reporting Standards as adopted by theEuropean Union (hereinafter – the Annual report); - the Corporate governance report of the
Joint Stock Company „Latvijas Gāze” for the year 2020, which is part of the Annual report; - the Remuneration report of the
Joint Stock Company “Latvijas Gāze” for the year 2020, which is part of the Annual report;
drawn up by the Board and reviewed by the
Voting results: decision is taken with the required majority of votes
- Distribution of the profit for 2020
To distribute the 2020 net profit of
- to pay
EUR 10,773,000 orEUR 0.27 per share to the shareholders in dividends withJuly 8, 2021 as the Ex-date (the day from which onwards shares are traded without a right to dividend),July 9, 2021 as the date of calculation of dividends, andJuly 12, 2021 as the date of payment of dividends; - to transfer
EUR 727,971 to the retained earnings of theJoint Stock Company “Latvijas Gāze”.
Voting results: decision is taken with the required majority of votes
- Setting of remuneration to the members of the Council and the Audit Committee for the 2020 annual performance
- To pay a single bonus for the performance of 2020 to Chairman of the
Council of the Joint Stock Company “Latvijas Gāze”K.Seleznev in the amount of 6 monthly remunerations, to Vice-Chairmen of the CouncilJ.Savickis in the amount of 5 monthly remunerations andO.Giese in the amount of 5 monthly remunerations, to Members of the Council M.Kohlenbach,D.S.Harrison ,N.Merigo Cook ,H.P.Floren , O.Ivanov, V.Khatkov,E.Mikhaylova , S.Kuznets in the amount of 5 monthly remunerations. - To pay a single bonus for the performance of 2020 to each member of the
Audit Committee of theJoint Stock Company “Latvijas Gāze”J. Savickis , B. Kudore, A.Kaņepa and A.Belevitin in the amount ofEUR 3,000 .
Voting results: decision is taken with the required majority of votes
- Election of the auditor of the 2021 annual accounts and setting of remuneration to the auditor
To elect the commercial company of certified auditors
Voting results: decision is taken with the required majority of votes
- Election of the Council and setting of remuneration to the Council
- Pursuant to the request of the shareholder Marguerite Gas II S.à r.l.and according to Section 296 Paragraph seven of the Commercial Law to release
Oliver Giese , Matthias Kohlenbach,Elena Mikhaylova ,Kirill Seleznev , Vitaly Khatkov, Sergey Kuznets,Hans-Peter Floren ,Nicolas Merigo Cook ,David Stephen Harrison ,Juris Savickis andOleg Ivanov from their positions of Council members at theJoint Stock Company “Latvijas Gāze”.
Voting results: decision is taken with the required majority of votes
- Pursuant to the nominations submitted by the shareholders, to elect the following members of the
Council of the Joint Stock Company “Latvijas Gāze” for three years, with the term of office startingJune 15, 2021 :Oliver Giese ,- Matthias Kohlenbach,
Elena Mikhaylova ,Kirill Seleznev ,- Vitaly Khatkov,
- Sergey Kuznets,
Hans-Peter Floren ,Nicolas Merigo Cook ,- Ēriks Atvars,
Juris Savickis ,Oleg Ivanov .
Voting results: decision is taken by dividing of votes
- To set the monthly remuneration for the duties at the
Council of the Joint Stock Company “Latvijas Gāze” for the Chairman of the Council in the amount ofEUR 4 268, for the Vice-Chairmen of the Council in the amount ofEUR 3 557 and for the members of the Council in the amount of EUR 2 845. - To set an additional remuneration to
David Stephen Harrison in the amount of 2 monthly remunerations for his work in 2021 due to him not being nominated for re-election in theCouncil of the Joint Stock Company “Latvijas Gāze” and considering his personal contribution to the development of theJoint Stock Company “Latvijas Gāze”.
Voting results: decision is taken with the required majority of votes
Chairman of the Board
of the
© OMX, source